DOSSIERS / VALAGRI SRL
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Company dossier

VALAGRI SRL

ONRC · COMPANY · INCORPORATED 2000-02-28
KYBE ID: RO-J35_181_2000 · J35/181/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALAGRI SRL
ro_onrc
J35/181/2000
ro_onrc
active
ro_onrc
2000-02-28
ro_onrc
Str. FRANZ LISTZ 4, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BATTISTINI MAURIZIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100